Official Fraud Watch – Towards Fraud-Free Governance in Nigeria

US Judge Rules Against Emeka Ugwuonye, US-Based Lawyer Accused Of Stealing $1.55 Million From The Nigerian Embassy

  Sahara Reporters US Judge Rules Against Emeka Ugwuonye, US-Based Lawyer Accused Of Stealing $1.55 Million From The Nigerian Embassy Posted: April 24, 2013 - 01:39 Emeka Ugwuonye By SaharaReporters, New York A... Read More | Share it now!

U.S court orders U.S-based lawyer, Emeka Ugwuonye, to refund “stolen” N234Million to Nigeria

  PREMIUM TIMES April 24, 2013 U.S court orders U.S-based lawyer, Emeka Ugwuonye, to refund “stolen” N234Million to Nigeria Emeka Ugwuonye, a U.S.-based Nigerian lawyer, resident in the state of Maryland, was a big loser today at... Read More | Share it now!

Draft Criminal Charges Detail How Gov. Peter Odili Plundered Rivers State – Sahara Reporters

  Draft Criminal Charges Detail How Gov. Peter Odili Plundered Rivers State's $500million To Set Up Arik Air And Buy Up Media At AIT, Thisday, Newswatch And ChannelsTV February 22, 2013 - 18:20 — siteadmin By SaharaReporters, New... Read More | Share it now!

How We Diverted and Shared N6bn Army Contract Funds Meant For Military Equipment -Contractor

    How We Diverted and Shared N6bn Army Contract Funds Meant For Military Equipment -Contractor The managing director of Hypertech Nigeria Ltd, Hassan Rabiu who is a long time supplier of security equipment to the Nigerian... Read More | Share it now!

KPMG releases findings of ‘Africa Fraud Barometer’

http://www.itwebafrica.com/business/africa/230338-kpmg-releases-findings-of-africa-fraud-barometer KPMG releases findings of ‘Africa Fraud Barometer’ Published on 22 November 2012 By KPMG     KPMG has released findings... Read More | Share it now!

EFCC Names First 20 Suspects To Be Arraigned Over $6.8 Billion Fuel Subsidy Fraud

    http://saharareporters.com/news-page/efcc-names-first-20-suspects-be-arraigned-over-68-billion-fuel-subsidy-fraud?page=2   EFCC Names First 20 Suspects To Be Arraigned Over $6.8 Billion Fuel Subsidy Fraud Posted: July... Read More | Share it now!

The Senators Collected Our Bribe But Refused To Perform – Dr. Sani Shuaibu Teidi

http://ngmix.net/lib/vendor/web/articles/2/6115.html The Senators Collected Our Bribe But Refused To Perform - By timkola "Sani Shuaibu Teidi, one of the suspects standing trial before the Federal High Court, Abuja, for the massive looting... Read More | Share it now!

Four held over police ‘bribes’ in Ibori’s UK case

  BBC 23 May 2012 Last updated at 10:41 ET Four held over police 'bribes' Three men are being held in connection with bribery allegations, after an investigation by Scotland Yard. One Scotland Yard detective and three... Read More | Share it now!

Oteh fingers Onyuike-Okereke as mastermind of capital market crash

Oteh fingers Onyuike-Okereke as mastermind of capital market crash 07/05/2012 20:57:00Ini Ekott http://premiumtimesng.com/business/4985-oteh_fingers_onyuike-okereke_as_mastermind_of_capital_market_cra.html   Okereke-Onyuike presided over... Read More | Share it now!

N32.8 BILLION SCAM: EFCC to seize 108 properties of 6 pension officials

  TRIBUNE N32.8 BILLION SCAM: EFCC to seize 108 properties of 6 pension officials | Print | E-mail Written byFriday, 04 May 2012 AN Abuja High Court, on Thursday, granted leave to the Economic and Financial Crimes... Read More | Share it now!

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